exv4w6



 




Exhibit 4.6


[BRITISH COLUMBIA LOGO]





	 	 	 	 	 	 	 
	 	 	
    Ministry of Finance

    Corporate and Personal

    Property Registries
    	 	
    Mailing Address:

    PO BOX 9431 Stn Prov Govt

    Victoria BC V8W 9V3
    	 	
    Location:

    2nd Floor - 940 Blanshard St

    Victoria BC

    250 356-8626
    
	 	 	
    www.corporateonline.gov.bc.ca
    	 	 
	






	 	 	 	 	 
	 	 	
    NOTICE OF ARTICLES

    

     BUSINESS CORPORATIONS
    ACT	 	
    CERTIFIED COPY

    Of a Document filed with the Province of

    British Columbia Registrar of Companies

    /s/ J S POWELL

    J S Powell

    July 1, 2004
    



 




This Notice of Articles was issued by the
Registrar July 1, 12:01 AM Pacific Time



Incorporation
Number           BC0698743



		
	Recognition Date and Time:	
    July 1, 2004 12:01 AM Pacific Time 

     as a result of an Amalgamation












NOTICE OF ARTICLES



Name of Company:



QLT INC.









	 	 	 
	
    REGISTERED OFFICE INFORMATION	 	 
	
    Mailing Address:

    26TH FLOOR, TORONTO-DOMINION BANK
    TOWER

    P.O. BOX 10026, PACIFIC CENTRE SOUTH,

    700 WEST GEORGIA STREET

    VANCOUVER BC V7Y 1B3
    	 	
    Delivery Address:

    26TH FLOOR, TORONTO-DOMINION BANK
    TOWER

    700 WEST GEORGIA STREET

    VANCOUVER BC V7Y 1B3
    
	

	
    
    RECORDS OFFICE INFORMATION

    	 	 
	
    Mailing Address:

    26TH FLOOR, TORONTO-DOMINION BANK
    TOWER

    P.O. BOX 10026, PACIFIC CENTRE SOUTH,

    700 WEST GEORGIA STREET

    VANCOUVER BC V7Y 1B3
    	 	
    Delivery Address:

    26TH FLOOR, TORONTO-DOMINION BANK
    TOWER

    700 WEST GEORGIA STREET

    VANCOUVER BC V7Y 1B3
    
	

	
    
    DIRECTOR INFORMATION

    	 	 




 







 





	 	 
	

	DIRECTOR INFORMATION

 

Last Name, First Name Middle Name:

WOOD, L. JACK (formerly WOOD, JACK)	 
	 
	Mailing Address:

401-101 22ND STREET

WEST VANCOUVER BC V7V 4B8	Delivery Address:

401-101 22ND STREET

WEST VANCOUVER BC V7V 4B8
	 
	

	Last Name, First Name Middle Name:

MENDELSON, ALAN C.	 
	 
	Mailing Address:

135 COMMONWEALTH DRIVE

MENLO PARK CA 94025

UNITED STATES	Delivery Address:

135 COMMONWEALTH DRIVE

MENLO PARK CA 94025

UNITED STATES
	 
	

	Last Name, First Name Middle Name:

HASTINGS, PAUL J.	 
	 
	Mailing Address:

887 GREAT NORTHERN WAY

VANCOUVER BC V5T 4T5	Delivery Address:

887 GREAT NORTHERN WAY

VANCOUVER BC V5T 4T5
	 
	

	Last Name, First Name Middle Name:

HENRIKSEN, RONALD D.	 
	 
	Mailing Address:

111 MONUMENT CIRCLE, SUITE 3570

P.O. BOX 44906

INDIANAPOLIS IN 46204-0906

UNITED STATES	Delivery Address:

111 MONUMENT CIRCLE, SUITE 3570

INDIANAPOLIS IN 46204-0906

UNITED STATES
	 
	

	Last Name, First Name Middle Name:

LEVY, JULIA G.	 
	 
	Mailing Address:

887 GREAT NORTHERN WAY

VANCOUVER BC V5T 4T5	Delivery Address:

887 GREAT NORTHERN WAY

VANCOUVER BC V5T 4T5
	 
	




 






 




	 	 	 
	 
	DIRECTOR INFORMATION	 	 
	 
	Last Name, First Name Middle Name:	 	 
	SCOTT, E. DUFF		
	 
	Mailing Address:	 	Delivery Address:
	8 SUNNYDENE CRESCENT	 	8 SUNNYDENE CRESCENT
	TORONTO ON M4N 3J6	 	TORONTO ON M4N 3J6
	 
	

	Last Name, First Name Middle Name:	 	 
	CROSSGROVE, PETER A.	 	
	 
	Mailing Address:	 	Delivery Address:
	30 ADELAIDE STREET EAST	 	30 ADELAIDE STREET EAST
	SUITE 1600	 	SUITE 1600
	TORONTO ON M5C 3H1	 	TORONTO ON M5C 3H1
	 
	

	Last Name, First Name Middle Name:	 	 
	CLARKE, C. BOYD	 	
	 
	Mailing Address:	 	Delivery Address:
	102 WITMER ROAD	 	102 WITMER ROAD
	HORSHAM PA 19044	 	HORSHAM PA 19044
	UNITED STATES	 	UNITED STATES
	 
	

	 
	PRE-EXISTING COMPANY
PROVISIONS
	 
	The Pre-existing Company Provisions
apply to this company.








 




	 	 	 	 	 	 	 
	

	
    AUTHORIZED SHARE STRUCTURE
    	 	 
	

	 	
    
    1. 500,000,000
    

    	 	
    Common Shares
    	 	
    Without Par Value
    
	 
	 
	 	 	 	 	
    Without Special Rights or Restrictions attached
    
	— — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — —
 — — — — — — — — —
	

	 	
    
    2. 5,000,000
    

    	 	
    First Preference Shares
    	 	
    Without Par Value
    
	 
	 
	 	 	 	 	
    With Special Rights or Restrictions attached
    
	— — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — —
 — — — — — — — — —
	 	 	
    
    1) 500,000
    

    	 	
    Series “A” First Preference
    	 	
    Special Rights or Restrictions are attached
    
	

	 	 	
    
    2) 500,000
    

    	 	
    Series “B” First Preference
    	 	
    Special Rights or Restrictions are attached
    
	

	 	 	
    
    3) 500,000
    

    	 	
    Series “C” 8% First Preference
    	 	
    Special Rights or Restrictions are attached
    
	

	 	 	
    
    4) 500,000
    

    	 	
    Series “D” First Preference
    	 	
    Special Rights or Restrictions are attached